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Meeting Agenda
I. Call to Order and Announce Quorum Present
II. Proclamations/Recognitions
II. - United Way - Campus Winner
II. - SHS:  FFA National Competitors
II. - SHS:  Cross Country
III. Comments from Visitors
IV. Action Item:  Consent Agenda
IV. -Minutes:  
IV. - Minutes:  October 16, 2023 - Regular Meeting
IV. -Review Check Registry
IV. -Review of Additional Vendors
IV. -Monthly Financial Statements
IV. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
IV. - Budget Amendments/Revisions
IV. - Consider Approval of MOU with Anything's Pawsible
IV. - Emergent Bilingual/English Learner Evaluation
IV. - State Compensatory Education (SCE) Evaluation
V. Stadium Update - Parkhill/Crossland
VI. Action Item:  Consider Approval of SISD Representative to the Erath County Appraisal District Board of Directors
VII. Action Item:  Consider Approval of Proclamation Procedures Manual
VIII. Superintendent's Report
VIII. - Playoff Update
VIII. - TASB Policy Update 122 First Reading
VIII. - Construction Updates (Tennis, Baseball, other)
VIII. - Other
IX. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
IX. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
IX. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees
IX. - Discuss purchase, exchange, lease, or value of real property (551.072)
IX. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
X. Action Item:  Reconvene Open Session for any action relative to discussion during Closed Session
XI. Board Communications and Future Action Items
XII. Team of Eight Training
XIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 13, 2023 at 5:30 PM - Regular Meeting and Team of Eight Training
Subject:
I. Call to Order and Announce Quorum Present
Subject:
II. Proclamations/Recognitions
Subject:
II. - United Way - Campus Winner
Subject:
II. - SHS:  FFA National Competitors
Subject:
II. - SHS:  Cross Country
Subject:
III. Comments from Visitors
Description:

Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm.  A maximum of thirty (30) minutes will be allotted for this section only, with each person being allowed no more than three (3) minutes.  The board may not act on any matter not on the agenda.  Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting.  Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy.  The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level.  If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.

Any person wishing to address a specific agenda item must sign in no later than 5:30 pm and indicate the agenda item to be addressed.  Each person will be allowed no more than three (3) minutes when the agenda item is called.
Subject:
IV. Action Item:  Consent Agenda
Subject:
IV. -Minutes:  
Subject:
IV. - Minutes:  October 16, 2023 - Regular Meeting
Attachments:
Subject:
IV. -Review Check Registry
Attachments:
Subject:
IV. -Review of Additional Vendors
Attachments:
Subject:
IV. -Monthly Financial Statements
Subject:
IV. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
Attachments:
Subject:
IV. - Budget Amendments/Revisions
Attachments:
Subject:
IV. - Consider Approval of MOU with Anything's Pawsible
Subject:
IV. - Emergent Bilingual/English Learner Evaluation
Attachments:
Subject:
IV. - State Compensatory Education (SCE) Evaluation
Attachments:
Subject:
V. Stadium Update - Parkhill/Crossland
Subject:
VI. Action Item:  Consider Approval of SISD Representative to the Erath County Appraisal District Board of Directors
Subject:
VII. Action Item:  Consider Approval of Proclamation Procedures Manual
Attachments:
Subject:
VIII. Superintendent's Report
Subject:
VIII. - Playoff Update
Subject:
VIII. - TASB Policy Update 122 First Reading
Attachments:
Subject:
VIII. - Construction Updates (Tennis, Baseball, other)
Subject:
VIII. - Other
Subject:
IX. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
Subject:
IX. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
Subject:
IX. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees
Subject:
IX. - Discuss purchase, exchange, lease, or value of real property (551.072)
Subject:
IX. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
Subject:
X. Action Item:  Reconvene Open Session for any action relative to discussion during Closed Session
Subject:
XI. Board Communications and Future Action Items
Subject:
XII. Team of Eight Training
Subject:
XIII. Adjourn

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